UNEMPLOYMENT INSURANCE PROGRAM LETTER No. 19-21
Unemployment Insurance Program Letter No. 19-21
Benefits Held by Banks and Financial Institutions as a Result of Suspicious and/or Potentially Fraudulent Activity and the Proportional Distribution Methodology Required for Recovering/Returning Federally Funded Unemployment Compensation (UC) Program Funds
To provide guidance to states on the proportional distribution methodology for recovering federally funded UC benefits, which are held by banks and financial institutions as a result of suspicious and/or potentially fraudulent activity.
STATE WORKFORCE AGENCIES
SUZAN G. LEVINE
Principal Deputy Assistant Secretary
States should direct inquiries to covid-19@dol.gov and copy the appropriate ETA Regional Office.